(CS01) Confirmation statement with no updates 3rd November 2023
filed on: 3rd, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st January 2023
filed on: 24th, October 2023
| accounts
|
Free Download
(2 pages)
|
(CH01) On 1st April 2023 director's details were changed
filed on: 11th, April 2023
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 1st April 2023
filed on: 11th, April 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 1st April 2023 director's details were changed
filed on: 11th, April 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 3rd November 2022
filed on: 25th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st January 2022
filed on: 31st, October 2022
| accounts
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 31st January 2021
filed on: 25th, November 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 3rd November 2021
filed on: 24th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st January 2020
filed on: 16th, February 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 3rd November 2020
filed on: 16th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 21st October 2019
filed on: 3rd, November 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 3rd November 2019
filed on: 3rd, November 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Unit 2 Kings Close Charfleets Industrial Estate Canvey Island Essex SS8 0QZ on 3rd November 2019 to Unit 1 Kings Close Charfleets Industrial Estate Canvey Island Essex SS8 0QZ
filed on: 3rd, November 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 3rd November 2019
filed on: 3rd, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Micro company accounts made up to 31st January 2019
filed on: 31st, October 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 3rd October 2019
filed on: 3rd, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 9th May 2019
filed on: 9th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st January 2018
filed on: 24th, October 2018
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 29th August 2018
filed on: 29th, August 2018
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 11th July 2018
filed on: 11th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 10th July 2018
filed on: 10th, July 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 31st January 2018
filed on: 9th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st January 2017
filed on: 4th, October 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 31st January 2017
filed on: 10th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2016
filed on: 23rd, October 2016
| accounts
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 24th August 2016
filed on: 24th, August 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 31st January 2016
filed on: 19th, February 2016
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 19th February 2016: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st January 2015
filed on: 28th, October 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 31st January 2015
filed on: 8th, May 2015
| annual return
|
Free Download
(4 pages)
|
(CH01) On 1st January 2015 director's details were changed
filed on: 8th, May 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2014
filed on: 29th, October 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 31st January 2014
filed on: 10th, March 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2013
filed on: 29th, October 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 31st January 2013
filed on: 4th, February 2013
| annual return
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 11th January 2013
filed on: 11th, January 2013
| officers
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2012
filed on: 25th, April 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 31st January 2012
filed on: 10th, February 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st January 2011
filed on: 25th, May 2011
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 31st January 2011
filed on: 3rd, February 2011
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 31st January 2010: 100.00 GBP
filed on: 9th, February 2010
| capital
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 47 - 49 Green Lane Northwood Middlesex HA6 3AE United Kingdom on 9th February 2010
filed on: 9th, February 2010
| address
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 9th February 2010
filed on: 9th, February 2010
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 1st February 2010
filed on: 1st, February 2010
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 31st, January 2010
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|